DMI Exim Limited
- Proceeding
- Receivership (court-appointed)section 243(1) of the Bankruptcy and Insolvency Act, RSC 1985, c. B-3, as amended and section 101 of the Courts of Justice Act, RSO 1990, c. C43, as amended
- Court
- Ontario Superior Court of Justice · Commercial List
- File
- CV-23-00703534-00CL
DMI Exim Limited is the subject of a bankruptcy proceeding under the Bankruptcy and Insolvency Act before the Ontario Superior Court of Justice (In Bankruptcy and Insolvency), commenced on July 27, 2023 under court file no. CV-23-00703534-00CL. The record of the proceeding consists of the Notice of Application issued that day. The proceeding is closed, and no further steps are recorded on this page.
A claims procedure has been established — see the order for deadlines.
Motion Record Returnable April 24, 2024 dated April 5, 2024 — Application / notice of application
Notice and statement of the receiver dated August 10, 2023 — Notice of receiver (s. 245 / Form 87)
Notice of Application issued, commencing the bankruptcy proceeding against DMI Exim Limited in the Ontario Superior Court of Justice under file CV-23-00703534-00CL.
Undated filings2 — no date appears on the document · show
Debtor
DMI Exim Limited
Receiver
KPMG
Bench
| Judge | Court | On this docket | Cases on record |
|---|---|---|---|
| Justice Kimmel | Ontario Superior Court of Justice | 2 orders, May 2025 | 198 cases on record |
| Justice Penny | Ontario Superior Court of Justice | 2 orders, Aug 2023 | 196 cases on record |
Counsel of record
| Party | Counsel | First seen | Source |
|---|---|---|---|
| ReceiverKPMG | Thornton Grout Finnigan LLP | 1 Aug 2023 | Service list · 1 Aug 2023 |
| ApplicantHSBC Bank Canada | Thornton Grout Finnigan LLP | 1 Aug 2023 | Order · 1 Aug 2023 |
| DebtorDMI Exim Limited | Reconstruct LLP | 1 Aug 2023 | Service list · 1 Aug 2023 |
| CreditorHSBC Bank Canada | Thornton Grout Finnigan LLP | 1 Aug 2023 | Factum · 1 Aug 2023 |
| # | Priority class | Creditor | Amount | Source |
|---|---|---|---|---|
| 4 | Secured | HSBC Bank Canada · in 55 casesFirst-in-time registered security interest in personal property; first-in-time registered legal mortgage and charge of Real Property (10 Falconer Dr., Unit 3, Mississauga, Ontario); first-in-time registered legal charge and security interest in rents of Real Property — Per Security Opinion of Blakes (independent counsel), security confirmed valid and enforceable as first-in-time; two currency-denominated amounts owing (USD and CAD) stated separately, not summed — debtor: DMI Exim Limited · as of 24 Jul 2023 | $21.7M USD | Pre-filing report of the Proposed Receiver dated July 31, 2023 |
| 4 | Secured | |||
| 4 | Secured | |||
| 8 | Unsecured |
3 more claims in 2 classes The stack holds Secured and Unsecured claims.
Every creditor and every amount, drawn to scale.
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See all plansHSBC Bank Canada: a distribution.Motion Record of the Receiver · 7 May 2025
| Class | Creditor | Claims | Recovery | Basis | Source |
|---|---|---|---|---|---|
| Secured | HSBC Bank Canada | — | interim | per the receiver | Motion Record of the Receiver · 7 May 2025 |
Each row is one filing's statement, copied as it reads and never computed. "Estimated" is the officer's forecast; "Under the plan" is the plan's or proposal's own term; "Final" is a declared or paid distribution; a row with no chip states no footing. A range is the two numbers stated; "of proven claims" is the document's own denominator.
1 blurred figure above
The claims and what each class or creditor recovers — each as the filing states it, with its source.
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See all plans4 engagements · 2 firms — latest: Blake, Cassels & Graydon LLP, 24 Jul 2023 – 30 Apr 2025Motion Record of the Receiver · 7 May 2025
| Firm | Period | Hours | Fees | Rates | Source |
|---|---|---|---|---|---|
| Blake, Cassels & Graydon LLPCounselperiod 2 of 2 | 24 Jul 2023 – 30 Apr 2025 | — | Motion Record of the Receiver · 7 May 2025 | ||
| Blake, Cassels & Graydon LLPCounselperiod 1 of 2 | — | — | Second Report of the Receiver · 7 May 2025 | ||
| KPMG Inc.Receiverperiod 2 of 2 | 24 Jul 2023 – 30 Apr 2025 | — | Motion Record of the Receiver · 7 May 2025 | ||
| KPMG Inc.Receiverperiod 1 of 2 | — | — | Second Report of the Receiver · 7 May 2025 |
8 blurred figures above
What each firm billed — each as the filing states it, with its source.
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See all plansAs at ·
The total the debtor stated at filing
Each one as the filing states it, with its source.
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See all plans| Date | Document | File |
|---|---|---|
Discharge Order Endorsement dated May 16, 2025
| PDF · Subscribers | |
Discharge Order dated May 16, 2025
| PDF · Subscribers | |
Factum of the Receiver dated May 14 2025
| PDF · Subscribers | |
Motion Record of the Receiver dated May 7, 2025
| PDF · Subscribers | |
Second Report of the Receiver dated May 7, 2025
| PDF · Subscribers | |
| Receiver's Certificate dated June 17, 2024 | PDF · Subscribers | |
Approval and Vesting Order dated April 24, 2024
| PDF · Subscribers | |
Factum of the Receiver dated April 16, 2024
| PDF · Subscribers | |
| Motion Record Returnable April 24, 2024 dated April 5, 2024 | PDF · Subscribers | |
| First Report of the Receiver dated April 4, 2024 | PDF · Subscribers | |
| Trustee's Preliminary Report dated August 17, 2023 | PDF · Subscribers | |
Notice and statement of the receiver dated August 10, 2023
| PDF · Subscribers | |
| Notice to Creditors of Amended SOA dated August 8, 2023 | PDF · Subscribers | |
| Notice to Creditors dated August 3, 2023 (Bankruptcy Notice) | PDF · Subscribers | |
Application Record dated August 1, 2023
| PDF · Subscribers | |
Email Service List as of August 1, 2023
| PDF · Subscribers | |
Endorsement of Justice Penny dated August 1, 2023
| PDF · Subscribers | |
Factum of the Applicated dated August 1, 2023
| PDF · Subscribers | |
Receivership Appointment Order dated August 1, 2023
| PDF · Subscribers | |
Service List as at August 1, 2023
| PDF · Subscribers | |
Pre-filing report of the Proposed Receiver dated July 31, 2023
| PDF · Subscribers | |
| Certificate of Appointment dated July 28, 2023 | PDF · Subscribers | |
| Proof of Claim Form | PDF · Subscribers | |
| Proxy Form | PDF · Subscribers | |
Filing titles and dates are public, and so is each filing's own page. The figures read from them are for subscribers.
CiteProceedings., “DMI Exim Limited” (Receivership (court-appointed)), Ontario Superior Court of Justice · Commercial List. Retrieved 4 November 2026, https://proceedings.ca/case/dmi-exim-limited